Auckland Arena Carpark Company, a registered company, was incorporated on 06 Aug 2009. 9429032050325 is the business number it was issued. This company has been run by 2 directors: Melanie Joy Barber - an active director whose contract began on 06 Aug 2009,
Matthew Gary Cockram - an active director whose contract began on 06 Aug 2009.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 130 Quay Street, Auckland, 1010 (types include: physical, registered).
Auckland Arena Carpark Company had been using Level 3, 130 Quay Street, Auckland as their physical address up to 19 Mar 2013.
Previous aliases used by the company, as we managed to find at BizDb, included: from 06 Aug 2009 to 19 Aug 2009 they were named Auckland Arena Carpark Limited.
A total of 750939 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 750839 shares (99.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (0.01%).
Previous address
Address: Level 3, 130 Quay Street, Auckland New Zealand
Physical & registered address used from 06 Aug 2009 to 19 Mar 2013
Basic Financial info
Total number of Shares: 750939
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750839 | |||
| Other (Other) | Cooper Arena Llc |
Suite 500 Newport Beach CA92660 New Zealand |
06 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Cooper Arena Llc |
Suite 500 Newport Beach CA92660 New Zealand |
06 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cooper Investments, Llc | 12 Aug 2009 - 06 Apr 2017 | |
| Other | Null - Cooper Investments, Llc | 12 Aug 2009 - 06 Apr 2017 | |
| Individual | Cockram, Matthew Gary |
Epsom Auckland |
06 Aug 2009 - 27 Jun 2010 |
Ultimate Holding Company
Melanie Joy Barber - Director
Appointment date: 06 Aug 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Nov 2021
Address: Patumahoe, Auckland, 2679 New Zealand
Address used since 31 Aug 2015
Matthew Gary Cockram - Director
Appointment date: 06 Aug 2009
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Aug 2009
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street